- Company Overview for ST. ANDREWS PROPERTIES LTD. (02785699)
- Filing history for ST. ANDREWS PROPERTIES LTD. (02785699)
- People for ST. ANDREWS PROPERTIES LTD. (02785699)
- Charges for ST. ANDREWS PROPERTIES LTD. (02785699)
- More for ST. ANDREWS PROPERTIES LTD. (02785699)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
30 Jun 2015 | SH14 |
Redenomination of shares. Statement of capital 9 June 2015
|
|
23 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
16 Jun 2015 | AD01 | Registered office address changed from First Floor 30 Church Road Burgess Hill West Sussex RH15 9AE to 98 High Street Horsell Woking Surrey GU21 4SU on 16 June 2015 | |
06 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
|
|
05 Feb 2015 | AD01 | Registered office address changed from C/O Richard Groocock Westport Horsell Common Woking Surrey GU21 4YA to First Floor 30 Church Road Burgess Hill West Sussex RH15 9AE on 5 February 2015 | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
18 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
|
|
30 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
13 Mar 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
21 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
14 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 37 | |
18 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 36 | |
25 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 35 | |
14 Mar 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
27 Feb 2012 | AP01 | Appointment of Mr Jonathan Richard Groocock as a director | |
27 Feb 2012 | AD01 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 27 February 2012 | |
20 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
06 May 2011 | SH06 |
Cancellation of shares. Statement of capital on 6 May 2011
|
|
06 May 2011 | SH03 | Purchase of own shares. | |
19 Apr 2011 | TM01 | Termination of appointment of Colin Mcloughlin as a director | |
19 Apr 2011 | TM02 | Termination of appointment of Colin Mcloughlin as a secretary | |
19 Apr 2011 | TM01 | Termination of appointment of Michael Hunter as a director | |
14 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
17 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 14 March 2011
|
|
17 Mar 2011 | RESOLUTIONS |
Resolutions
|